| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2009-01-21 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Kevin Shumway (1) count(s) 1-3, 4, 5, 6, 7, 8, 9-11, 12, Sharon Evette Shumway (2) count(s) 5, 6, David A. Lacy (3) count(s) 7, 8, 9-11, 12. Assigned to Judge Ted Stewart (asp) |
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| 2009-05-27 |
3 |
0 |
Indictment (Sealed) |
SUPERSEDING SEALED INDICTMENT as to Kevin Shumway (1) count(s) 1s-2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s-11s, 12s, 13s, 14s, 15s, Sharon Evette Shumway (2) count(s) 5s, 6s, David A. Lacy (3) count(s) 7s, 8s, 9s, 10s-11s, 12s, 13s, 14s, 15s. Assigned to Judge Ted Stewart (asp) |
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| 2009-06-08 |
5 |
0 |
Motion to Unseal Case |
MOTION to Unseal Case/Indictment by USA as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (ce) |
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| 2009-06-08 |
7 |
0 |
Order on Motion to Unseal Case |
ORDER granting [5] Motion to Unseal Case/Indictment as to Kevin Shumway (1), Sharon Evette Shumway (2), David A. Lacy (3) effective 6/10/09 at 6:00 a.m. MDT. Signed by Magistrate Judge Samuel Alba on 6/8/09. (ce) |
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| 2009-06-08 |
9 |
0 |
Indictment Unsealed |
INDICTMENT UNSEALED as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy per order [7]. (ce) |
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| 2009-06-08 |
10 |
0 |
Notice of Unsealing Criminal Case |
NOTICE OF Unsealing Criminal Case/Indictment as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (Attachments: # (1) Order to Unseal Search Warrant, Application, Affidavit in redacted form as to David Lacy) (ce) |
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| 2009-06-12 |
11 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Scott C. Williams appearing for Sharon Evette Shumway (Williams, Scott) |
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| 2009-06-12 |
17 |
0 |
Motion for Miscellaneous Relief |
MOTION to allow contact with Red family filed by Sharon Evette Shumway. (Williams, Scott) |
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| 2009-06-10 |
21 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Samuel Alba: Initial Appearance as to Sharon Evette Shumway held on 6/10/2009. Defendant present and in custody. Financial affidavit is submitted. The defendant does not qualify for appointed counsel. The defendant will retain her own attorney. The Federal Public Defenders office is allowed to stand in for today's purposes. Formal reading of the charging document waived, rights and penalties explained. Arraignment as to Sharon Evette Shumway (2) Count 5,5s,6,6s held on 6/10/2009, Defendant pleaded not guilty. A status hearing is set for 6/17/2009 at 11:00 AM in Salt Lake City before Judge Alba. The defendant does not need to be present if her retained counsel is there. Discovery is to be provided to counsel by 6/26/2009. A second status hearing will be set for 8/18/2009 at 9:00 AM in Salt Lake City before Judge Alba where trial dates will be set. The status hearing is mandatory for counsel only. Detention Hearing as to Sharon Evette Shumway held on 6/10/2009. The government does not seek detention. The defendant is released with conditions (see the Order Setting Conditions of Release). The Government is ordered to prepare an Order waiving speedy trial time Attorney for Plaintiff: Richard McKelvie, Carlie Christensen, Attorney for Defendant: Kristen Angelos, L. Clark Donaldson, Public Defender. Interpreter: None. Probation Officer: Maria Sanchez, Hugo DeLeon, Gregg Petersen, Cordell Wilson. Court Reporter: Electronic. (rlr) |
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| 2009-06-10 |
23 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Sharon Evette Shumway. Signed by Magistrate Judge Samuel Alba on 6/10/2009. (rlr) |
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| 2009-06-15 |
25 |
0 |
Order on Motion for Miscellaneous Relief |
DOCKET TEXT ORDER granting [17] Motion to allow contact visits with Dr. Redd's family as to Sharon Evette Shumway (2). Defendant is reminded that any discussion of the facts of the case or any other similar cases is a violation of her conditions of pretrial release. Signed by Magistrate Judge Samuel Alba on 6/15/09. No attached document. (ss) |
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| 2009-06-10 |
27 |
0 |
Warrant Returned Executed |
Arrest on Indictment Warrant Returned Executed on 06/10/2009, filed on 06/15/2009 in case as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (asp) |
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| 2009-06-17 |
29 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Cy H. Castle appearing for USA. as Co-Counsel for Forfeiture (Castle, Cy) |
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| 2009-06-17 |
31 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Heather E. Harris appearing for Sharon Evette Shumway (Harris, Heather) |
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| 2009-06-19 |
32 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy Time excluded from 06/10/2009 until 08/18/2009., Discovery due by 6/26/2009., Status Conference set for 8/18/2009 09:00 AM in Room 248 before Magistrate Judge Samuel Alba. Signed by Magistrate Judge Samuel Alba on 06/18/2009. (asp) |
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| 2009-06-17 |
33 |
0 |
Attorney Appointment Hearing |
Minute Entry for proceedings held before Magistrate Judge Samuel Alba. Status Conference as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy held on 6/17/2009. Kevin and Sharon Shumway did not appear but were represent by counsel. David Lacy was present, Court appointed Matt Lewis as counsel. Mr. Lacy is to be responsible for the first $3000.00. Mr. Lewis is to mail Mr. Lacy a monthly accounting. Initial discovery is due by 6/26/2009. Court set the matter for a status conference on 8/18/2009 at 09:00 AM in Room 248 before Magistrate Judge Samuel Alba. Defendants do not need to be present. All time is to be excluded pursuant to the Speedy Trial Act. Mr. McKelvie to prepare an order. Attorney for Plaintiff: Richard McKelvie, AUSA, Attorney for Defendant: Dave Finlayson, Heather Harris, Matt Lewis, retained and cja. Probation Officer: Greg Peterson, Maria Sanchez, Meriska Holt. Court Reporter: Electronic.(Time Start: 9:39, Time End: 22:39, Room 248.) (ss) |
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| 2009-06-26 |
35 |
0 |
Order - Written Order Following Oral Order on Motion |
ORDER as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy re [13] Initial Appearances, Arraignments, Detention Hearings. Follows oral order of 6/10/09. Signed by Magistrate Judge Samuel Alba on 6/26/09. (cas) |
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| 2009-06-26 |
36 |
0 |
Statement of Discovery Policy |
GOVERNMENTS STATEMENT OF DISCOVERY POLICY by USA as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy (McKelvie, Richard) |
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| 2009-06-26 |
37 |
0 |
Certificate of Compliance |
CERTIFICATE OF COMPLIANCE filed by USA as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (McKelvie, Richard) |
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| 2009-07-07 |
40 |
0 |
Certificate of Compliance |
Second CERTIFICATE OF COMPLIANCE filed by USA as to Sharon Evette Shumway. (McKelvie, Richard) |
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| 2009-08-18 |
43 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Samuel Alba: Status Conference as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy held on 8/18/2009. Counsel for the defendants present. Discovery is continuing. Court instructed counsel to complete the review of discovery. Court continued the matter for a status report and scheduling conference set for 11/23/2009 09:00 AM in Room 248 before Magistrate Judge Samuel Alba. Defendants do not need to be present. Court will set motion filing deadlines at that time. Due to voluminous discovery, Court ordered that all time is to be excluded pursuant to the Speedy Trial Act. Mr.McKelvie to prepare an order. Attorney for Plaintiff: Richard McKelvie and Carlie Christensen, AUSA, Attorney for Defendant: Dave Finlayson, Matthew Lewis, Scott Williams, cja and retained. Court Reporter: Electronic.(Time Start: :00, Time End: 26:55, Room 248.) (ss) |
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| 2009-08-27 |
44 |
0 |
Order to Continue - Ends of Justice |
ORDER - Ends of Justice as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy: Time excluded from 8/18/09 until 11/23/09. Status Conference set for 11/23/2009 09:00 AM in Room 248 before Magistrate Judge Samuel Alba. Signed by Magistrate Judge Samuel Alba on 8/26/09 (alt) |
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| 2009-11-23 |
46 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Samuel Alba. Status Conference as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy held on 11/23/200. Counsel for defendants present. Defendants were not required to be present for this hearing. Counsel are still reviewing the discovery. Court set a motion filing deadline of 1/15/10. Court continued this matter for further status on 1/20/10 at 9:00am, defendants do not need to be present. All time is to be excluded under the Speedy Trial Act. Mr. McKelvie to prepare an order. Attorney for Plaintiff: Richard McKelvie and Carlie Christensen, AUSA, Attorney for Defendant: Dave Finlayson,Matt Lewis, Scott Williams, cja. Court Reporter: Electronic.(Time Start: :00, Time End: 20:47, Room 248.) (ss) |
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| 2009-12-01 |
47 |
0 |
Order to Continue - Ends of Justice |
ORDER TO CONTINUE - Ends of Justice as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy Time excluded from 11/23/2009 until 01/20/2010., Motions due by 1/15/2010., Status Conference set for 1/20/2010 09:00 AM in Room 248 before Magistrate Judge Samuel Alba. Signed by Magistrate Judge Samuel Alba on 12/01/2009. (asp) |
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| 2009-12-29 |
48 |
0 |
Notice of Hearing |
AMENDED NOTICE OF HEARING as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy: The Status Conference has been rescheduled for 1/28/2010 at 8:00 a.m. in Room 248 before Magistrate Judge Samuel Alba. (cas) |
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| 2010-01-14 |
49 |
0 |
Request |
REQUEST for FOR DISCOVERY PURSUANT TO RULE 16 OF THE RULES OF CRIMINAL PROCEDURE by Sharon Evette Shumway (Williams, Scott) |
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| 2010-01-14 |
50 |
0 |
Motion for Joinder |
MOTION for Joinder re [49] Request by Kevin Shumway as to Kevin Shumway, Sharon Evette Shumway. (Attachments: # (1) Text of Proposed Order)(Finlayson, David) |
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| 2010-01-14 |
51 |
0 |
Order on Motion for Joinder |
ORDER granting [50] Motion for Joinder as to Kevin Shumway (1), Sharon Evette Shumway (2). Signed by Judge Ted Stewart on 01/14/2010. (asp) |
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| 2010-01-14 |
52 |
0 |
Motion for Joinder |
MOTION for Joinder re [49] Request by David A. Lacy as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (Attachments: # (1) Text of Proposed Order)(Lewis, Matthew) |
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| 2010-01-14 |
53 |
0 |
Motion to Suppress |
MOTION to Suppress David A. Lacy's Statements to Law Enforcement Officers and Request for Suppression Hearing by David A. Lacy as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (Attachments: # (1) Text of Proposed Order)(Lewis, Matthew) |
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| 2010-01-15 |
55 |
0 |
Order on Motion for Joinder |
ORDER granting [52] Motion for Joinder as to Kevin Shumway (1), Sharon Evette Shumway (2), David A. Lacy (3). Signed by Judge Ted Stewart on 01/14/2010. (asp) |
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| 2010-01-15 |
56 |
0 |
Motion for Bill of Particulars |
MOTION for Bill of Particulars filed by Sharon Evette Shumway. (Williams, Scott) |
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| 2010-01-15 |
59 |
0 |
Motion for Bill of Particulars |
MOTION for Bill of Particulars by David A. Lacy as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy. (Lewis, Matthew) |
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| 2010-01-27 |
61 |
0 |
Order on Motion for Joinder |
DOCKET TEXT ORDER granting [60] Motion for Joinder with [57] MOTION to Dismiss joined by Kevin Shumway (1) as to Kevin Shumway (1), David A. Lacy (3). Signed by Judge Ted Stewart on 01/27/2010. No attached document. (asp) |
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| 2010-01-27 |
62 |
0 |
Notice of Hearing on Motion |
NOTICE OF EVIDENTIARY HEARING ON MOTION in case as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy re [59] MOTION for Bill of Particulars, [57] MOTION to Dismiss, [53] MOTION to Suppress David A. Lacy's Statements to Law Enforcement Officers and Request for Suppression Hearing, [56] MOTION for Bill of Particulars : (Notice generated by Chambers/slm) Motion Hearing set for 2/12/2010 09:00 AM in Room 142 before Judge Ted Stewart. (slm) |
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| 2010-02-03 |
63 |
0 |
Notice of Hearing on Motion |
AMENDED NOTICE OF EVIDENTIARY HEARING ON MOTION in case as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy re [59] MOTION for Bill of Particulars, [57] MOTION to Dismiss, [53] MOTION to Suppress David A. Lacy's Statements to Law Enforcement Officers and Request for Suppression Hearing, [56] MOTION for Bill of Particulars : (Notice generated by Chambers/slm) Motion Hearing RESET for 2/23/2010 09:00 AM in Room 142 before Judge Ted Stewart. (slm) |
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| 2010-01-28 |
64 |
0 |
Status Conference |
Minute Entry for proceedings held before Magistrate Judge Samuel Alba. Status Conference as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy held on 1/28/2010. Counsel for defendants present. Mr. Finlayson covered for Scott Williams. Defendants were not required to be present for this hearing. Judge Stewart has set some of the motions in matters assigned to him for hearing. Government will try and resolve all discovery issues by 2/16/10. Court set the matter for further status on 3/8/10 at 9:00am, defendants do not need to be present. Government will provide a report to the Court of any discovery motions they are unable to resolve. Report is to be submitted, by 2/16/10.All time is to be excluded under the Speedy Trial Act. Mr. McKelvie to prepare an order. Attorney for Plaintiff: Richard McKelvie, AUSA and Carlie Christensen, AUSA, Attorney for Defendant: Dave Finlayson, Matthew Lewis, cja. Court Reporter: Electronic.(Time Start: :00, Time End: 21:40, Room 248.) (ss) |
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| 2010-02-16 |
65 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Kevin Shumway, Sharon Evette Shumway, David A. Lacy re [50] MOTION for Joinder re [49] Request, [52] MOTION for Joinder re [49] Request (Christensen, Carlie) |
2010-02-17 15:50:04 |
660f8302854a344a5ae2925bd699736496b6e7e9 |